MARECHAL FLATS (MANAGEMENT) LIMITED


Registered number: 00997455
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Name: MARECHAL FLATS (MANAGEMENT) LIMITED
MARECHAL FLATS (MANAGEMENT) LTD
Address: UNIT J, DURBAN ROAD, BOGNOR REGIS, WEST SUSSEX, PO22 9QT
Incorporation Date: 1970-12-17

Company status: Active


Company Documents

date name form type
2018-11-16 CESSATION OF DAVID HENRY LAWRIE AS A PSC PSC07
2018-11-16 DIRECTOR APPOINTED MRS ANNE LAWRIE AP01
2018-11-13 APPOINTMENT TERMINATED, DIRECTOR DAVID LAWRIE TM01
2018-11-16 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLIVE WILLIAM HUGHES PSC01
2018-12-22 CONFIRMATION STATEMENT MADE ON 21/12/18, WITH UPDATES CS01
2018-11-13 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 AA
2017-12-21 CONFIRMATION STATEMENT MADE ON 21/12/17, NO UPDATES CS01
2017-01-09 CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES CS01
2017-05-30 30/09/16 TOTAL EXEMPTION SMALL AA
2017-12-21 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 AA
2016-03-02 APPOINTMENT TERMINATED, DIRECTOR JANE MARSTON TM01
2016-03-02 24/12/15 FULL LIST AR01
2016-06-12 30/09/15 TOTAL EXEMPTION SMALL AA
2015-02-02 24/12/14 FULL LIST AR01
2015-06-15 30/09/14 TOTAL EXEMPTION SMALL AA
2014-01-09 24/12/13 FULL LIST AR01
2014-05-27 30/09/13 TOTAL EXEMPTION SMALL AA
2013-01-02 DIRECTOR'S CHANGE OF PARTICULARS / JOHN HENRY DUDMAN / 01/01/2013 CH01
2013-06-28 30/09/12 TOTAL EXEMPTION FULL AA
2013-01-02 24/12/12 FULL LIST AR01
2013-01-02 DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH IAN SCRACE / 01/01/2013 CH01
2013-04-15 REGISTERED OFFICE CHANGED ON 15/04/2013 FROMSUITE N THE OLD BAKERYBOGNOR REGISWEST SUSSEXPO21 1UR AD01
2013-01-02 DIRECTOR'S CHANGE OF PARTICULARS / DAVID HENRY LAWRIE / 01/01/2013 CH01
2013-01-02 DIRECTOR'S CHANGE OF PARTICULARS / JANE ALYSON KATERINA MARSTON / 01/01/2013 CH01
2012-02-07 DIRECTOR APPOINTED CLIVE WILLIAM HUGHES AP01
2012-01-13 30/09/11 TOTAL EXEMPTION FULL AA
2012-09-24 REGISTERED OFFICE CHANGED ON 24/09/2012 FROM29 DEVONSHIRE ROADBOGNOR REGISWEST SUSSEX AD01
2012-01-13 24/12/11 CHANGES AR01
2011-01-07 24/12/10 FULL LIST AR01
2011-07-20 APPOINTMENT TERMINATED, SECRETARY WILLIAM MARSTON TM02
2011-07-20 SECRETARY APPOINTED JUNE WALDRON AP03
2011-01-07 30/09/10 TOTAL EXEMPTION FULL AA
2010-01-12 30/09/09 TOTAL EXEMPTION FULL AA
2010-10-20 APPOINTMENT TERMINATED, SECRETARY KEITH SCRACE TM02
2010-11-29 SECRETARY APPOINTED REVEREND WILLIAM THORNTON MARSTON AP03
2010-11-29 APPOINTMENT TERMINATED, SECRETARY DAVID LAWRIE TM02
2010-10-20 APPOINTMENT TERMINATED, DIRECTOR JOAN BROWN TM01
2010-01-12 24/12/09 FULL LIST AR01
2010-10-20 SECRETARY APPOINTED DAVID HENRY LAWRIE AP03
2009-05-20 APPOINTMENT TERMINATED DIRECTOR KATHLEEN LITTLE 288b
2009-05-20 DIRECTOR APPOINTED JANE ALYSON KATERINA MARSTON 288a
2008-12-27 30/09/08 TOTAL EXEMPTION FULL AA
2008-01-07 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07 AA
2008-01-07 RETURN MADE UP TO 24/12/07; CHANGE OF MEMBERS 363s
2008-12-28 RETURN MADE UP TO 24/12/08; NO CHANGE OF MEMBERS 363a
2007-10-24 NEW DIRECTOR APPOINTED 288a
2007-10-24 DIRECTOR RESIGNED 288b
2007-01-10 RETURN MADE UP TO 24/12/06; FULL LIST OF MEMBERS 363s
2007-01-10 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 AA
2006-01-20 NEW SECRETARY APPOINTED 288a
2006-01-19 SECRETARY RESIGNED 288b
2006-01-09 RETURN MADE UP TO 24/12/05; FULL LIST OF MEMBERS 363s
2006-04-04 DIRECTOR RESIGNED 288b
2006-04-04 NEW DIRECTOR APPOINTED 288a
2006-02-14 DIRECTOR RESIGNED 288b
2005-12-14 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 AA
2005-01-18 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 AA
2005-01-18 RETURN MADE UP TO 24/12/04; FULL LIST OF MEMBERS 363s
2004-01-23 RETURN MADE UP TO 24/12/03; FULL LIST OF MEMBERS 363s
2004-01-26 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 AA

Last update: 2019-10-13 01:31:07